FICA has been amended to include many more businesses under the scope of so-called "accountable institutions". This means these businesses must comply with laws aimed at curbing illegal activity or face the risk of massive penalties.
A concise Q&A guide to the banking regulatory framework in South Africa, including key policies, regulated institutions, primary and secondary legislation, regulatory authorities and much more.
Enforcement Directorate files charge sheet against ex-Maharashtra MLA in coop bank fraud case indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
VR Bank Neumünster will fusionieren: VR Bank zwischen den Meeren ln-online.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ln-online.de Daily Mail and Mail on Sunday newspapers.